NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
ABERDEEN MOUNTWEST 692 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC308382
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of NORTH SEA INFRASTRUCTURE PARTNERS LIMITED are www.northseainfrastructurepartners.co.uk, and www.north-sea-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Infrastructure Partners Limited is a Private Limited Company. The company registration number is SC308382. North Sea Infrastructure Partners Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of North Sea Infrastructure Partners Limited is 5th Floor Iq Building 15 Justice Mill Lane Aberdeen Ab11 6eq. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary HOBDEN, Brian has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Nominee Secretary STRONACHS has been resigned. Director BEGBIE, Roderick Mcintosh has been resigned. Director BRICKNELL, Bruce David Neil has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CLAYTON, Marie-Louise has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director LUMSDEN, Roy Andrew has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director OZSANLAV, Richard has been resigned. Director PICOTTE, Christopher James has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director SAMBHI, Sarwjit has been resigned. Director TANNER, Paul Martyn, Roger has been resigned. Director TURNER, Robb Eric has been resigned. Director WAGSTAFF, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 02 October 2009
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 29 February 2016

Resigned Directors

Secretary
HOBDEN, Brian
Resigned: 15 November 2006
Appointed Date: 11 October 2006
Secretary
WAITE, Simon Nicholas
Resigned: 02 October 2009
Appointed Date: 15 November 2006
Nominee Secretary
STRONACHS
Resigned: 11 October 2006
Appointed Date: 11 September 2006
Director
BEGBIE, Roderick Mcintosh
Resigned: 02 October 2009
Appointed Date: 06 December 2006
59 years old
Director
BRICKNELL, Bruce David Neil
Resigned: 29 February 2016
Appointed Date: 01 January 2014
62 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 29 February 2016
65 years old
Director
CLAYTON, Marie-Louise
Resigned: 06 December 2006
Appointed Date: 24 October 2006
65 years old
Director
HANAFIN, Vincent Mark
Resigned: 01 January 2014
Appointed Date: 02 October 2009
66 years old
Director
LUMSDEN, Roy Andrew
Resigned: 29 February 2016
Appointed Date: 05 June 2015
67 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 11 October 2006
Appointed Date: 11 September 2006
67 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 01 January 2014
56 years old
Director
PICOTTE, Christopher James
Resigned: 17 May 2013
Appointed Date: 16 October 2006
55 years old
Director
ROGER, Jonathan Leslie
Resigned: 20 May 2013
Appointed Date: 02 October 2009
56 years old
Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 20 May 2013
56 years old
Director
TANNER, Paul Martyn, Roger
Resigned: 29 February 2016
Appointed Date: 01 January 2014
52 years old
Director
TURNER, Robb Eric
Resigned: 17 May 2013
Appointed Date: 16 October 2006
63 years old
Director
WAGSTAFF, Michael John
Resigned: 02 October 2009
Appointed Date: 11 October 2006
64 years old

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 74 more events
12 Oct 2006
Secretary resigned
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed
14 Sep 2006
Company name changed mountwest 692 LIMITED\certificate issued on 14/09/06
11 Sep 2006
Incorporation

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